SIC Intelligence
Record directory — page 212
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 21,101–21,200
- Tosee Bazargani Iranian Noavar Co (Ltd)
Special Interest Risk
company · ir
Record ID: NK-BufxHt8eaSP5YRoS2UouUt
- Aleksandr Leonidovich Polyakov
Global Sanctions
person
Record ID: NK-BuiN4HykpAZZ6x899THanC
- Andre K. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Bujkhthx87YtrSL6sN9f4D
- Iraqi Trade Center
Multi-Source Risk Profile
organization · ae
Record ID: NK-BuneKnRUCitcCGvkGQBsMx
- Gulam Mukhdomi
Multi-Source Risk Profile
person · us
Record ID: NK-BuntL6hP7nAwTGaqQXJtUG
- Товариство З Обмеженою Відповідальністю «Сателліт Інновація»
Global Sanctions
organization
Record ID: NK-BurCiTySfgtMNesnxEHkA3
- Theresa Mae Reaves
Multi-Source Risk Profile
person · us
Record ID: NK-BusPp69v8zykVqZCKihWQ3
- Mary Ann Bond
Multi-Source Risk Profile
person · us
Record ID: NK-Busug6xZRvtMbXncvfZayS
- Centro Mediador De La Costa, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-BuvoDbWCnVsFMiwd7H9Xsb
- Andres R Carazo
Multi-Source Risk Profile
person · us
Record ID: NK-BuyTrkrWhZMJgtbnJVuZAt
- Reddy, Pranathi
Debarment and Exclusions
person · us
Record ID: NK-Bv2HWCdGJYyFoTy8ajnkpT
- Dmitry Arkadyevich Kozlov
Multi-Source Risk Profile
person · ru
Record ID: NK-Bv3CT2rH2rvauB9RPhptxE
- Sunday R Witts
Multi-Source Risk Profile
person · us
Record ID: NK-Bv3yt8BJcp5xwue6QMzUqd
- Jove Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Bv5A43Uyq6mL8xNgK2amBM
- Efrem Berry
Multi-Source Risk Profile
person · us
Record ID: NK-Bv8EdJqNi3GSpNuB6ed8jd
- Alhaitham Al Ali
Multi-Source Risk Profile
person · sk
Record ID: NK-Bv9DMQ3nhGRXZygBPDcdDA
- Barbara J Stevenson
Multi-Source Risk Profile
person · us
Record ID: NK-Bv9RAZjLAhTwMNT9f6Az26
- Oleg Vladimirovich Olin
Global Sanctions
person
Record ID: NK-BvE2n7gtW9noZLQ7LEhEhp
- Tian Xiang 18
Multi-Source Risk Profile
vessel
Record ID: NK-BvEp68W3Jk5iSFHNKvxBWi
- Краснопьоров Сергій Володимирович
Global Sanctions
person
Record ID: NK-BvHcPvzvV4aFjYEvWrBiJL
- Keila Lanae Howard
Multi-Source Risk Profile
person · us
Record ID: NK-BvK5JXe5jirT8svPpACdZM
- Stanislav Aleksandrovich Minkov
Multi-Source Risk Profile
person
Record ID: NK-BvKFEa98E3Yh6LUc69o8Q5
- Christopher A Ineama
Debarment and Exclusions
person · us
Record ID: NK-BvKQS4GroyGCu6XRR4TX49
- Centar
Special Interest Risk
vessel
Record ID: NK-BvKwiQzHTixen3M7KQLg4z
- Richard A. Benkin
Multi-Source Risk Profile
person · us
Record ID: NK-BvLfkLgRvZr4koYK9KXWLg
- Товариство З Обмеженою Відповідальністю "Дзс-снабженіє"
Global Sanctions
organization
Record ID: NK-BvLnjxWuwJuPL8ECTxfxJe
- Duke Energy Kentucky
Special Interest Risk
company · us
Record ID: NK-BvM4xcJMFJbvAfU6yfDUjF
- Lourdes Aresgado Mcintosh
Multi-Source Risk Profile
person · us
Record ID: NK-BvMyFwVfuevvAUAuYqZh6T
- Maria M. Clark
Multi-Source Risk Profile
person · us
Record ID: NK-BvNZgw2dDv6UXFex5HYajc
- the First National Bank of Shelby
Regulatory Watchlists
company · us
Record ID: NK-BvNt9kCfwunFYGEREKw2Yd
- Preferred Medical Transport Inc.
Debarment and Exclusions
company · us
Record ID: NK-BvPUEaxTC89EHaUsWQnHcT
- LLC Effektec
Multi-Source Risk Profile
organization · ru
Record ID: NK-BvS43WGTHguWpjzZ37cQ4u
- Bazhou Chuanyu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BvTX8CrCFM5FTFSk8tVVJ9
- Chase Edward Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-BvUe44BNSLo6agY32VxuHY
- Agenția De Rating Și Estimare „estimator-vm” Sa
Special Interest Risk
company
Record ID: NK-BvVdCAtt8ohByTznGmwbSr
- J and J Sleep, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BvY9ap54ULdZQ8bQo3UbbQ
- Lorraine B. Rose
Multi-Source Risk Profile
person · us
Record ID: NK-BvYnUjdX8Qu4BkDUxjmPbK
- William D. Titus
Debarment and Exclusions
person · us
Record ID: NK-BvZcV3JtF8tLQzfNJB47ZR
- Lionel Resnick
Multi-Source Risk Profile
person · us
Record ID: NK-BvezcRHQ2xfYGU5XsdRrpj
- Назаренко Наталія Іванівна
Global Sanctions
person
Record ID: NK-BvfPu8jrWkYS7c6ep9rUwU
- Чопік Андрій Валентинович
Global Sanctions
person
Record ID: NK-Bvi7iTnCvXjRJzfQPKSWSD
- One Way Eyeglasses
Debarment and Exclusions
organization · us
Record ID: NK-BviMF35yQhj6SrkEwcCV8m
- Metropolitan Retina Associates P C
Debarment and Exclusions
organization · us
Record ID: NK-BviXYtJzccApvkBmRf44yw
- Lorna Ann Mcdowell
Multi-Source Risk Profile
person · us
Record ID: NK-BvnfxJz9izN9PgVY6ZnJ8s
- Zonghua Yin
Multi-Source Risk Profile
person · hk
Record ID: NK-BvqQQp9x8ZtsuiCd78JcqK
- Lora Richelle Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Bvr3t3JAHpsrThyGYLHxAJ
- Найманов Артур Казбієвич
Global Sanctions
person
Record ID: NK-Bvu5yNn7hFT6adLJ925qLk
- Sky Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-BvuVDMGrY2TdH4Gmzt34ba
- Dana Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Bvv4TGZBFZgdFct6eNuA2s
- Ronte Kleckley
Multi-Source Risk Profile
person · us
Record ID: NK-BvvzsTreqbxiRYd3RkXxgw
- Latia L Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-BvzLMb9gXdYBGzJbPruC5A
- Sharisse T King
Debarment and Exclusions
person · us
Record ID: NK-Bw2eFkNJSVPVE23BPjoWcV
- Kutashi Oksana Aleksandrovna
Special Interest Risk
person
Record ID: NK-Bw7q6Lhwzwp5nfxh6Jwgnr
- Stephen Earl Brathwaite
Multi-Source Risk Profile
person · us
Record ID: NK-Bw84NqQLiC7EqSgPyTSLkC
- Banco Bandes Uruguay S.a.
Multi-Source Risk Profile
organization · uy
Record ID: NK-BwCRBHLwdtbns96YCbWPah
- Ellis Kiser
Multi-Source Risk Profile
person · us
Record ID: NK-BwEMEJf9vrzDzVp2jHyRYU
- Blackman Dennis
Multi-Source Risk Profile
person · us
Record ID: NK-BwF2KXHgPRCTzV2egKF8KZ
- Phoenix Solutions Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-BwFMrMRCxKX72exvrqWB7X
- Polly D Young
Debarment and Exclusions
person · us
Record ID: NK-BwGG35EGCoRfbnDLnhbroq
- Abiodun Aveez Adelakun
Debarment and Exclusions
person · us
Record ID: NK-BwGHw48SUvHDSmTYa7YAht
- Ricahrds and Danielson, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-BwGq9Lu7zFodCNEcufd8wc
- Vladimir Ivanovich Kopylov
Global Sanctions
person
Record ID: NK-BwHKqWwKY87wrJbaGY2nVp
- Center For Mental Health Svcs
Multi-Source Risk Profile
company · us
Record ID: NK-BwKPRCMCG9TEkKffkkNiPw
- Jose Antonio Almendariz Rivas
Global Sanctions
person · sv
Record ID: NK-BwNZL3NkBpHVepodTaPf6g
- James D Kirkpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-BwQ5Apw99FkYzfBuGicUfn
- Michael Blaney
Multi-Source Risk Profile
person · us
Record ID: NK-BwSQg3B6YGGKjqWZqbXbXQ
- Tom Hyangkeun Sim
Multi-Source Risk Profile
person · us
Record ID: NK-BwX4oThJ8v2yDUyYCLsqd4
- Васильєва Олена Вікторівна
Global Sanctions
person
Record ID: NK-BwXx8UDCh9sZw5DURdgRZK
- Sergei Vladimirovich Bogdanov
Global Sanctions
person
Record ID: NK-BwYG2s2P6UL4UvWM9BvHNd
- Beijing Zhipu Linghang Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-BwYvtBSZxeJgvnmjbVT36W
- Associated Opto-electronics (Chongqing) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-BwZYhvgig7fFurYNtJ57jm
- Shawn Edward Tywon
Multi-Source Risk Profile
person · us
Record ID: NK-BwaPyXRquLduRgS52kFgsN
- Irasco S.r.l.
Multi-Source Risk Profile
organization · it
Record ID: NK-Bwaegqg9crk9SDGwg8GqfQ
- Laurie Renee Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-BwcuM73ybE8RBhiWAGDxc3
- Medoev Georgy Vladimirovich
Special Interest Risk
person
Record ID: NK-BwhHoZYdPitf3zL2Xs3egy
- Кенжебек Жаксылыкович Абишев
Global Sanctions
person
Record ID: NK-Bwhg45Nn26PJXV6b98ekQQ
- Christine Renee Weilbrenner
Multi-Source Risk Profile
person · us
Record ID: NK-Bwp7jYvJ73AkCYW7EEDcDX
- 3k Aviation Consulting and Logistics
Global Sanctions
organization · tr
Record ID: NK-BwpVHbvUEBnz5VJcnMimDu
- Товариство З Обмеженою Відповідальністю "Авіатехснабженіє"
Global Sanctions
organization
Record ID: NK-BwqXakytDmCJYYDXQVybBm
- Navajo Road Surgical Center, Inc.
Debarment and Exclusions
company · us
Record ID: NK-BwrJ2YbmZ6rAy66xEEyjdQ
- Андріанова Марія Володимирівна
Global Sanctions
person
Record ID: NK-BwuVEwqooThoSGq5LtDAzF
- Limited Liability Company Inkor
Multi-Source Risk Profile
organization · ru
Record ID: NK-BwvXNxbgYHKXuS4xkZWDgd
- Илхомжан Ильхомжан Халимжанович Эрматов
Global Sanctions
person
Record ID: NK-Bx2HEc4Tpt5PyYpD23LsRV
- Sergey Fyodorovich Sakharov
Global Sanctions
person
Record ID: NK-Bx2ondc6bc2GfZEQjmQhz4
- Dinamika Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Bx3pJ4oSRzVmorNGwk538G
- Robert A. Ybarra
Multi-Source Risk Profile
person · us
Record ID: NK-Bx6mutpTcizXLFxbjy9Kai
- Edward Wojciechowski
Multi-Source Risk Profile
person · us
Record ID: NK-Bx7gtGsRL8qzctAMNqmPBg
- Nevalennaya Galina Ivanovna
Special Interest Risk
person
Record ID: NK-Bx7z3yCmjeW2fH7364y2Zr
- Yelena Hrinkevich
Global Sanctions
person
Record ID: NK-Bx8prvFaCbGoMApzwB4w9P
- Щукін Олександр В’ячеславович
Multi-Source Risk Profile
person
Record ID: NK-BxA592S7Fq9XRiM8EpCj8k
- Singh, Pritpaul
Debarment and Exclusions
organization · us
Record ID: NK-BxGkfVtpCpugCxBkZbdzrV
- Xi’an Hengda Microwave Technology Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-BxLhKKzyUWRiy7U3Siw6uE
- Asyaf International Holding Group For Trading and Investment
Multi-Source Risk Profile
organization · sa · sd
Record ID: NK-BxLqgffVi9WiFMPN6Qk9zF
- Держакова Тетяна Олегівна
Global Sanctions
person
Record ID: NK-BxM6HfDcoNhK8V4pqQZuRy
- Muhammad Ayub and Brothers
Debarment and Exclusions
organization · pk
Record ID: NK-BxMJa7ZE5B2Zt2PpAUSUcf
- Japan Petroleum Exploration
Special Interest Risk
company · jp
Record ID: NK-BxPojwqec8CMpVjGnmPi2U
- Phil J. Lambert Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-BxRVaYgMTphaLZpACu2Y3t
- Ars Global LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-BxSiHPyweARo7xhE2iovZu
- Bethany Faith Lance
Debarment and Exclusions
person · us
Record ID: NK-BxTDx9xknqjhDk6iYYZFeg
- Karen Schneider-webb
Multi-Source Risk Profile
person · us
Record ID: NK-BxVEeV5swZaCuB5MP7pqyp